| Company Name | Justin Stebbing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07472851 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2010(13 years, 4 months ago) |
| Dissolution Date | 4 January 2022 (2 years, 3 months ago) |
| Previous Name | Stebbing Medical Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Prof Justin Jack Stebbing |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Bickenhall Mansions Bickenhall Street London W1U 6BP |
| Director Name | Aimee Louise Stebbing |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Bickenhall Mansions Bickenhall Street London W1U 6BP |
Location
| Registered Address | 1 Bickenhall Mansions Bickenhall Street London W1U 6BP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Aimee Louise Stebbing 50.00% Ordinary B |
|---|---|
| 1 at £1 | Justin Jack Stebbing 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,835,984 |
| Cash | £1,431,983 |
| Current Liabilities | £315,546 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 4 January 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 October 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2021 | Application to strike the company off the register (1 page) |
| 28 July 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 18 December 2020 | Confirmation statement made on 17 December 2020 with updates (4 pages) |
| 21 September 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 23 December 2019 | Confirmation statement made on 17 December 2019 with updates (4 pages) |
| 13 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 22 January 2019 | Confirmation statement made on 17 December 2018 with updates (4 pages) |
| 22 January 2019 | Termination of appointment of Aimee Louise Stebbing as a director on 22 January 2019 (1 page) |
| 4 July 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 11 May 2018 | Director's details changed for Mr Justin Jack Stebbing on 11 May 2018 (2 pages) |
| 11 May 2018 | Director's details changed for Aimee Louise Stebbing on 11 May 2018 (2 pages) |
| 11 May 2018 | Director's details changed for Professor Justin Jack Stebbing on 11 May 2018 (2 pages) |
| 10 January 2018 | Confirmation statement made on 17 December 2017 with updates (4 pages) |
| 5 December 2017 | Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page) |
| 5 December 2017 | Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page) |
| 27 July 2017 | Change of details for Aimee Louise Stebbing as a person with significant control on 26 July 2017 (2 pages) |
| 27 July 2017 | Change of details for Aimee Louise Stebbing as a person with significant control on 26 July 2017 (2 pages) |
| 26 July 2017 | Change of details for Aimee Stebbing as a person with significant control on 26 July 2017 (2 pages) |
| 26 July 2017 | Change of details for Professor Justin Jack Stebbing as a person with significant control on 26 July 2017 (2 pages) |
| 26 July 2017 | Change of details for Professor Justin Jack Stebbing as a person with significant control on 26 July 2017 (2 pages) |
| 26 July 2017 | Change of details for Aimee Stebbing as a person with significant control on 26 July 2017 (2 pages) |
| 6 January 2017 | Confirmation statement made on 17 December 2016 with updates (6 pages) |
| 6 January 2017 | Confirmation statement made on 17 December 2016 with updates (6 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 11 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 19 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 19 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 14 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 13 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 11 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
| 11 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 8 August 2012 | Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
| 8 August 2012 | Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
| 31 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 31 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 30 January 2012 | Director's details changed for Professor Justin Jack Stebbing on 17 December 2011 (2 pages) |
| 30 January 2012 | Director's details changed for Aimee Louise Stebbing on 17 December 2011 (2 pages) |
| 30 January 2012 | Director's details changed for Professor Justin Jack Stebbing on 17 December 2011 (2 pages) |
| 30 January 2012 | Director's details changed for Aimee Louise Stebbing on 17 December 2011 (2 pages) |
| 8 February 2011 | Change of name notice (2 pages) |
| 8 February 2011 | Company name changed stebbing medical LIMITED\certificate issued on 08/02/11
|
| 8 February 2011 | Change of name notice (2 pages) |
| 8 February 2011 | Company name changed stebbing medical LIMITED\certificate issued on 08/02/11
|
| 17 December 2010 | Incorporation (42 pages) |
| 17 December 2010 | Incorporation (42 pages) |